Legal Opinion
United States v. Wilbur
Court of Appeals for the Ninth Circuit
Decided April 6, 2012No. 10-30185, 10-30186, 10-30187, 10-30188PublishedCited by 21 opinions
1Opinion of the Court
Opinion by Judge WILLIAM A. FLETCHER; Partial Concurrence and Partial Dissent by Judge RAWLINSON.
OPINION
W. FLETCHER, Circuit Judge:
Marvin, Joan, April, and Brenda Wilbur (collectively “Defendants” or “the Wilburs”) were indicted for an eight-year conspiracy to violate the Contraband Cigarette Trafficking Act (“CCTA”) by trafficking in “contraband cigarettes.” They were also indicted for several substantive counts of violating the CCTA and several counts of money laundering based on transfers of their earnings from the allegedly contraband cigarettes. Contraband cigarettes, as defined in…
2Cases cited32 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Washington v. Confederated Tribes of the Colville Indian ReservationSupreme Court of the United States · 1980
- United States v. MillerSupreme Court of the United States · 1985
- United States v. PomponioSupreme Court of the United States · 1976
27 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Daniel Miller v. Chad WrightCourt of Appeals for the Ninth Circuit · 2012
- United States v. Michael PepeCourt of Appeals for the Ninth Circuit · 2018
- United States v. Haitham MohamedCourt of Appeals for the Seventh Circuit · 2014
- United States v. Anthony BurkeCourt of Appeals for the Ninth Circuit · 2012
- United States v. Yasith ChhunCourt of Appeals for the Ninth Circuit · 2014
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